SBT: Information on the annual shareholders’ meeting
Suciété De Bourbon Tay Ninh (SBT) has announced information on the 2010 annual shareholders’ meeting as follows:
* Meeting time: 01:30pm April 16, 2010
* Venue: Prima Ballroom AB, Fl. 5, MAJESTIC Hotel - 1 Dong Khoi St., Dist. 1, HCMC.
* Approving reports of the BOD and the Supervisory Board
* Approving the 2009 audit financial statements
* Approving the 2010 business plans
* Approving the 2009 profit distribution
* Choosing the audit firm and others
- Shareholders should send confirmation before March 31, 2010 (Ms. Chi – Tel: +8466 375 3250)
- Shareholders have to bring the IP and authorized letter (If any) to attend the meeting.
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